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CLANDON PARK RESTAURANTS LIMITED

Company number 04990034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2023 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2022 LIQ06 Resignation of a liquidator
17 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 13 December 2021
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 13 December 2020
24 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 13 December 2019
24 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 13 December 2018
05 Jan 2018 AD01 Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 5 January 2018
29 Dec 2017 LIQ01 Declaration of solvency
29 Dec 2017 600 Appointment of a voluntary liquidator
29 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-14
13 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
01 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
17 Aug 2017 SH08 Change of share class name or designation
15 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,251
22 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
16 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,251
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,251
12 Dec 2013 AP04 Appointment of Smith Pearman Company Secretaries Limited as a secretary
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013